TIMAH RESOURCES LIMITED — Capital/Financing Update 2015

Sep 14, 2015

Notice

Notice reference number: 1064.15.09

Notice date: 15/09/2015

What’s this about?

Effective date: 15/09/2015

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 ASX Trade ASX 24 ASX TECH
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Title

Timah Resources Limited – Admission and Commencement of Official Quotation

Description

Timah Resources Limited (Company) is expected to be admitted to the Official List of ASX Limited (ASX) on Tuesday 15 September 2015.

Official quotation of the Company’s securities is expected to commence at 11.00am Australian Eastern Standard Time (AEST) on Wednesday 16 September 2015.

The Company has raised $2,121,000 under its replacement prospectus dated 6 July 2015 and supplementary prospectus dated 12 August 2015 by the issue of 10,605,000 ordinary shares at an issue price of $0.20 per share.

Quoted Securities: 40,671,864 fully paid ordinary shares ASX Code: TML Time: 11.00am AEST Date: Wednesday 16 September 2015 ASX Trade Abbreviation: TIMAH ISIN: AU000000TML5 Home Branch: Sydney Industry Classification: 5510 Utilities Registered Office: Suite 2501 Level 25, St Martins Tower 31 Market Street Sydney NSW 2000 Principal Administrative Office: As above

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ASX Notice

(continued)

Company Secretary: Andrew Wallis Share Registry: Boardroom Pty Limited Level 12, 255 George Street Sydney NSW 2000 Phone: 1300 737 760 Balance Date: 30 June CHESS: Participating. The Company will also operate an issuer sponsored subregister. Place of Incorporation: New South Wales, Australia Dividend Policy: Please refer to page 106 of the Company’s replacement prospectus dated 6 July 2015. Activities: Renewable energy generation Restricted Securities: 52,809,456 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow for a period of 24 months from the date of official quotation of the Company’s securities. Unquoted Securities: As above

What do I need to do and by when?

Instructions

For further details, please refer to the Company’s replacement prospectus dated 6 July 2015 and supplementary prospectus dated 12 August 2015.

Need more information?

Issued by

Lux Wigneswaran

Disclaimer

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